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United Kingdom · Tbilisi, Tbilisi, Georgia
InvestEngine is a UK investment platform that makes it simple and low-cost for people to build long-term wealth with ETFs, through ISAs, pensions and general investment accounts. As our client base grows, our Operations team in Georgia plays a key role in making sure every client is onboarded and monitored safely and to a high standard.
You'll join our first-line Financial Crime Operations team, reporting to the Financial Crime Operations Manager. You'll make sure new clients — individuals and businesses — are onboarded accurately, quickly and in line with regulation, and that client activity is monitored so anything suspicious is investigated and escalated properly.
This is a high-volume, detail-sensitive role with clear SLAs. You'll work closely with Compliance, Operations and Customer Experience.
Nice to have: knowledge of KYC/AML, and experience with PEP and sanctions screening.
We care about putting customers first, acting like owners and speaking up openly. If that sounds like you, we'd love to hear from you.
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